AUTOMARBELLA 1985 SL

Hoja MA133946· NIF B93477792

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2016
Director :
Oancea Constantin Alexandru

Legal information

Legal information for AUTOMARBELLA 1985 SL

NIF
Hoja registral
IRUS1000045190359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2016
LocalityMarbella
Register referenceTomo 5513 · Folio 55 · Hoja MA133946
StatusVigente

Activity

AUTOMARBELLA 1985 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 13 May 2016. The Spanish commercial register has published 7 filings for this company, from 13 May 2016 to 12 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compraventa, alquiler, almacenamiento, exposición, comercialización, importación y exportación de toda clase de vehículos a motor, tanto nuevo como usados, en especial automóviles, camiones y motocicletas, y de recambios, piezas y accesorios relacionados con los mismos. (C.N.A.E. de actividad pri.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Cornea Mihaela100 %

    Individual · since 13/05/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cornea Mihaela100 %

Individual · ultimate beneficial owner · since 13/05/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/12/2018· Registered 29/11/2018· I/A 4
  2. Ceses/DimisionesPublished 02/03/2017· Registered 21/02/2017· I/A 3
  3. NombramientosPublished 02/03/2017· Registered 21/02/2017· I/A 3
  4. NombramientosPublished 21/09/2016· Registered 07/09/2016· I/A 2
  5. ConstituciónPublished 13/05/2016· Registered 05/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 13/05/2016· Registered 05/05/2016· I/A 1
  7. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 1

Changes

  1. 12/12/2018Cambio de domicilio social

    C/ MERCURIO 17 - POLIGONO INDUSTRIAL LA ERMITA (MARBELLA)

  2. 13/05/2016Declaración de unipersonalidad

    CORNEA MIHAELA

Capital · events

  1. 13/05/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/12/2018#5170950
    Cambio de domicilio social
    AUTOMARBELLA 1985 SL. Cambio de domicilio social. C/ MERCURIO 17 - POLIGONO INDUSTRIAL LA ERMITA (MARBELLA). Datos registrales. T 5513, L 4420, F 55, S 8, H MA133946, I/A 4 (29.11.18).
  2. 02/03/2017#4272953
    Ceses/DimisionesNombramientos
    AUTOMARBELLA 1985 SL. Sociedad unipersonal. Cambio de identidad del socio único: OANCEA CONSTANTIN ALEXANDRU. Ceses/Dimisiones. Adm. Unico: CORNEA MIHAELA. Nombramientos. Adm. Unico: OANCEA CONSTANTIN ALEXANDRU. Datos registrales. T 5513, L 4420, F 5…
  3. 21/09/2016#4031559
    Nombramientos
    AUTOMARBELLA 1985 SL. Nombramientos. Apoderado: COCOS ION-TEOFIL. Datos registrales. T 5513, L 4420, F 55, S 8, H MA133946, I/A 2 ( 7.09.16).
  4. 13/05/2016#3855756
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMARBELLA 1985 SL. Constitución. Comienzo de operaciones: 29.04.16. Objeto social: La compraventa, alquiler, almacenamiento, exposición, comercialización, importación y exportación de toda clase de vehículos a motor, tanto nuevo como usados, en es…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MERCURIO 17 - POLIGONO INDUSTRIAL LA ERMITA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector